Entity: Department of the Treasury

FOIA to Treasury Regarding the Trump Family’s Tax Practices

October 3, 2018
FOIA to Treasury regarding the Trump family’s tax and inheritance practices and issues—such as tax avoidance or evasion by members of the Trump family, Trump family tax returns, and passing of wealth between generations of the Trump family—between any individual, official, or staffer at the White House Office and Treasury officials.

FOIA to Treasury Seeking Communications Between the Trump Organization and the IRS Regarding Trump Family Tax Evasion

October 3, 2018
FOIA to Treasury seeking communications between individuals associated with the Trump Organization and the IRS, including members of the Trump family to shed light on whether and to what extent high-ranking Treasury officials have taken action in light of this report or communicated with members of the Trump family or Trump Organization representatives in the wake of this report.

FOIA to Treasury Seeking Communications Regarding the NYT Report about Trump Family Tax Evasion

October 3, 2018
FOIA to Treasury seeking communications related to a New York Times report that President Trump helped his parents and family evade or avoid paying millions of dollars in taxes through a variety of mechanisms over the course of decades.

FOIA to Treasury Regarding Reports of the Trump Family’s Tax Evasion

October 3, 2018
FOIA to Treasury seeking communications containing search terms like "NYT," "Trump," "DJT," "Tax," and "Evasion." This FOIA was filed following a New York Times report that President Trump helped his parents and family evade or avoid paying millions of dollars in taxes through a variety of mechanisms over the course of decades.

American Oversight Sues Six Trump Agencies for Communications with Cohen, Lewandowski

August 29, 2018
American Oversight today sued six Trump administration agencies to find out if members of President Trump's inner circle – including Michael Cohen and Corey Lewandowski – exploited their connections to lobby senior officials.

Complaint: American Oversight v. Multiple Agencies – Cohen and Lewandowski Communications

August 29, 2018
Lawsuit seeking communications between former members of President Trump's inner circle -- including Michael Cohen and Corey Lewandowski -- and political appointees at six federal agencies. The lawsuit seeks records from the Departments of Defense, Justice, Health and Human Services, State, the Treasury, and the Federal Communications Commission.

FOIA to Treasury Seeking Communications Regarding Black Cube and the Targeting of Former Obama Officials

August 29, 2018
FOIA to Treasury seeking communications between Treasury officials and outside entities regarding Black Cube.

Treasury Department Political Appointee Resumes and Personnel Forms 2017-2018

August 23, 2018
Resumes, job titles, personnel forms, and ethics waiver information for select Treasury Department political appointees hired by President Trump after April 12, 2017. This FOIA updates a previous request submitted by American Oversight seeking this information.

No Records Response From Treasury Regarding Guidance on Staying at Trump Properties

July 18, 2018
Department of Treasury stated that it had no records of guidance regarding staying at Trump-owned properties. American Oversight asked multiple agencies for any guidance issued regarding expenditures at properties owned by or related to President Trump.

FOIA to Treasury Seeking Communications Regarding Harley-Davidson

July 13, 2018
FOIA to Treasury regarding the Trump administration's response to Harley Davidson's announcement that they're moving production overseas. This FOIA is seeking communications between Harley-Davidson Motor Company and political appointees in the Office of the Secretary or the Office of Legislative Affairs, as well as communications containing terms related to Harley-Davidson.